2020 04-06 MARICOPA COUNTY ATTORNEY'S OFFICE.PDF

Maricopa County — Formal (2020-09-16)

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1
Mia Vargas (COB)
From:
Christina Roberts <roberc01@mcao.maricopa.gov>
Sent:
Friday, August 21, 2020 10:00 AM
To:
Clerk of the Board of Supervisors - COBX
Subject:
MCAO FY20 4Q ACJC RICO Report
Attachments:
MCAO Individual Report 4Q.xlsx
Please find attached the 4Q FY20 ACJC RICO Report for the Maricopa County Attorney’s Office.   
 
 
Thank you, 
 
 
 
 
 
Christina Roberts 
RICO Accountant 
 
Email: roberc01@mcao.maricopa.gov  
Phone: 602-506-5955 
225 W. Madison St, 3rd Floor 
Phoenix, AZ 85003 
http://www.maricopacountyattorney.org

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                                
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
3,359,894.76
     
3,359,894.76
       
*  This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
-
                         
2. MISCELLANEOUS ADJUSTMENTS OUT:
-
                         
3. CASH DEPOSITS/FORFEITURES REC'D
657,043.37
         
-
                         
4. SALE OF FORFEITED PROPERTY
10,369.99
           
-
                         
Subtotal
-
                                 
667,413.36
         
-
                        
667,413.36
          
B. POOLED ACCT INTERNAL TRANSFERS 
-
                         
C. INTEREST EARNED
32,768.40
           
32,768.40
            
D. TOTAL MONIES ON HAND
-
                                 
4,060,076.52
     
-
                        
4,060,076.52
       
E. TOTAL QTR EXPENDITURES CA
-
                                 
108,145.08
         
-
                        
108,145.08
          
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                         
G. TOTAL DISBURSEMENTS
-
                                 
108,145.08
         
-
                        
108,145.08
          
H. ENDING QTR CASH BALANCE
-
                                 
3,951,931.44
     
-
                        
3,951,931.44
       
EXPENDITURES
A. GRANT MATCH
-
                         
B. COMMUNITY SUPPORT
Gang Prevention and Education
-
                         
Substance Abuse Prevention and Education
-
                         
Victim Assistance
-
                         
Community Based Support
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
C.  INJURED PERSON AS DEFINED IN ARS 13-4301
-
                         
D. WITNESS PROTECTION
6,675.70
             
6,675.70
               
E. INVESTIGATION COSTS
Evidence Acquisition 
4,535.41
             
4,535.41
               
Reward Money
-
                         
Translation and Interpretation 
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
4,535.41
             
-
                        
4,535.41

F. PERSONNEL SERVICES
Prosecutor Salary
-
                         
Prosecutor Overtime
-
                         
Prosecutor Benefits
-
                         
Law Enforcement Salary
-
                         
Law Enforcement Overtime
-
                         
Law Enforcement Benefits
-
                         
Unsworn Salary
-
                         
Unsworn Overtime
-
                         
Unsworn Benefits
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
G. PROFESSIONAL/OUTSIDE SERVICES
Appraisal Costs
-
                         
Auction Fees
-
                         
Auditing
-
                         
Court Costs
-
                         
Expert Witness
-
                         
Filing Fees
-
                         
Forensic Services
-
                         
Lien Payments
-
                         
Outside Attorney Fees
-
                         
Service by Publication Fees
-
                         
Software Developer Services
-
                         
Subpoena Services
175.00
                 
175.00
                  
Title Search
-
                         
Transcription Services (Court Reporting)
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
175.00
                 
-
                        
175.00
                  
H. TRAVEL & MEALS
Airfare
-
                         
Mileage
-
                         
Lodging
-
                         
Transportation (Taxi, Rental Vehicle, Shuttle)
-
                         
Parking
-
                         
Meals and Per Diem
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
I. TRAINING & CONFERENCES
Registration Fees
-
                         
Speaker Fees
-
                         
Production Fees
-
                         
Facility Fees
-
                         
Training Equipment
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
J. VEHICLES PURCHASED OR LEASED
-
                         
Purchased Amounts
82,175.49
           
82,175.49
            
Lease or Rental Payments
2,281.92
             
2,281.92
               
-
                         
SUBTOTAL ONLY
-
                                 
84,457.41
           
-
                        
84,457.41

K. VEHICLE MAINTENANCE
Batteries
-
                         
Repairs & Maintenance
-
                         
Title
-
                         
Towing
-
                         
Operational (Local) Fuel
-
                         
Lights and Modifications
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
L. CANINES, FIREARMS & RELATED EQUIPMENT
Canines and Related Expenses
-
                         
Body Worn Cameras and Related Services
-
                         
Communications Equipment (Radios, Phones)
-
                         
Firearms
-
                         
Ammunition
-
                         
Tactical (Uniforms, Body Armor)
-
                         
Surveillance
-
                         
Weapons- Non Lethal (Tasers, Knives, etc..)
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
M. OTHER CAPITAL EXPENDITURES
Construction
-
                         
Electronics (Computers, Printers, Mobile Devices)
-
                         
Emergency Call Center
-
                         
Fitness Equiment and Construction
-
                         
Furniture (including Office Furniture)
-
                         
Transportation (Plane, Helecoptor, etc..)
-
                         
Joint Law Enforcement/Public Safety
-
                         
Additional Expenses (List Individually):
-
                         
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
-
                       
-
                        
-
                         
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications
1,623.35
             
1,623.35
               
Communications
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
1,623.35
             
-
                        
1,623.35
               
O. OTHER OPERATING EXPENSES
-
                         
Awards & Memorials
-
                         
Bank Charges
-
                         
Insurance
-
                         
Office Supplies
-
                         
Postage 
-
                         
Printing
148.00
                 
148.00
                  
Property Maintenance
-
                         
Equipment Maintenance
-
                         
Recruitment and Advertising
-
                         
Rental/Lease Payments (Non-Vehicle)
-
                         
Software
-
                         
Storage
-
                         
Utilities
10,530.21
           
10,530.21
            
Additional Expenses (List Individually):
-
                         
-
                         
SUBTOTAL ONLY
-
                                 
10,678.21
           
-
                        
10,678.21
            
P. EMERGENCY AWARDS
-
                         
Q. TOTAL EXPENDITURES
-
$                               
108,145.08
$      
-
$                     
108,145.08
$

State Funds

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                      
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
11,157.96
           
11,157.96
          
*  This amount should match the ending balance of 
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
‐
                      
2. MISCELLANEOUS ADJUSTMENTS OUT:
‐
                      
3. CASH DEPOSITS/FORFEITURES REC'D
‐
                      
‐
                      
4. SALE OF FORFEITED PROPERTY
‐
                      
Subtotal
‐
                                
‐
                      
‐
                       
‐
                      
B. POOLED ACCT INTERNAL TRANSFERS 
‐
                      
C. INTEREST EARNED
70.60
                  
70.60
                  
D. TOTAL MONIES ON HAND
‐
                                
11,228.56
           
‐
                       
11,228.56
            
E. TOTAL QTR EXPENDITURES CA
‐
                                
‐
                      
‐
                       
‐
                        
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                      
G. TOTAL DISBURSEMENTS
‐
                                
‐
                      
‐
                       
‐
                        
H. ENDING QTR CASH BALANCE
‐
                                
11,228.56
           
‐
                       
11,228.56
            
EXPENDITURES
A. GRANT MATCH
‐
                      
B. COMMUNITY SUPPORT
Gang Prevention and Education
‐
                      
Substance Abuse Prevention and Education
‐
                      
Victim Assistance
‐
                      
Community Based Support
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                
‐
                     
‐
                     
‐
                      
C.  INJURED PERSON AS DEFINED IN ARS 13‐4301
‐
                      
D. WITNESS PROTECTION
‐
                      
E. INVESTIGATION COSTS
Evidence Acquisition 
‐
                      
Reward Money
‐
                      
Translation and Interpretation 
‐
                      
Additional Expenses (List Individually):
‐
                      
‐

‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
F. PERSONNEL SERVICES
Prosecutor Salary
‐
                      
Prosecutor Overtime
‐
                      
Prosecutor Benefits
‐
                      
Law Enforcement Salary
‐
                      
Law Enforcement Overtime
‐
                      
Law Enforcement Benefits
‐
                      
Unsworn Salary
‐
                      
Unsworn Overtime
‐
                      
Unsworn Benefits
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
G. PROFESSIONAL/OUTSIDE SERVICES
Appraisal Costs
‐
                      
Auction Fees
‐
                      
Auditing
‐
                      
Court Costs
‐
                      
Expert Witness
‐
                      
Filing Fees
‐
                      
Forensic Services
‐
                      
Lien Payments
‐
                      
Outside Attorney Fees
‐
                      
Service by Publication Fees
‐
                      
Software Developer Services
‐
                      
Subpoena Services
‐
                      
Title Search
‐
                      
Transcription Services (Court Reporting)
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
H. TRAVEL & MEALS
Airfare
‐
                      
Mileage
‐
                      
Lodging
‐
                      
Transportation (Taxi, Rental Vehicle, Shuttle)
‐
                      
Parking
‐
                      
Meals and Per Diem
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
I. TRAINING & CONFERENCES
Registration Fees
‐
                      
Speaker Fees
‐
                      
Production Fees
‐
                      
Facility Fees
Training Equipment
Additional Expenses (List Individually):
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
J. VEHICLES PURCHASED OR LEASED
‐
                      
Purchased Amounts
‐
                      
Lease or Rental Payments
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐

K. VEHICLE MAINTENANCE
Batteries
‐
                      
Repairs & Maintenance
‐
                      
Title
‐
                      
Towing
‐
                      
Operational (Local) Fuel
‐
                      
Lights and Modifications
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
L. CANINES, FIREARMS & RELATED EQUIPMENT
Canines and Related Expenses
‐
                      
Body Worn Cameras and Related Services
‐
                      
Communications Equipment (Radios, Phones)
‐
                      
Firearms
‐
                      
Ammunition
‐
                      
Tactical (Uniforms, Body Armor)
‐
                      
Surveillance
‐
                      
Weapons‐ Non Lethal (Tasers, Knives, etc..)
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
M. OTHER CAPITAL EXPENDITURES
Construction
‐
                      
Electronics (Computers, Printers, Mobile Devices)
‐
                      
Emergency Call Center
‐
                      
Fitness Equiment and Construction
‐
                      
Furniture (including Office Furniture)
‐
                      
Transportation (Plane, Helecoptor, etc..)
‐
                      
Joint Law Enforcement/Public Safety
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
N. EXTERNAL PUBLICATIONS AND 
Publications
‐
                      
Communications
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
O. OTHER OPERATING EXPENSES
‐
                      
Awards & Memorials
‐
                      
Bank Charges
‐
                      
Insurance
‐
                      
Office Supplies
‐
                      
Postage 
‐
                      
Printing
‐
                      
Property Maintenance
‐
                      
Equipment Maintenance
‐
                      
Recruitment and Advertising
‐
                      
Rental/Lease Payments (Non‐Vehicle)
‐
                      
Software
‐
                      
Storage
‐
                      
Utilities
‐
                      
Additional Expenses (List Individually):
‐
                      
‐
                      
SUBTOTAL ONLY
‐
                                 
‐
                     
‐
                     
‐
                      
P. EMERGENCY AWARDS
‐
                      
Q. TOTAL EXPENDITURES
‐
$                              
‐
$                     
‐
$                      
‐
$

Federal Funds